21 USC § 353(e) Licensing / reporting requirements for wholesale distributors
Government’s Restitution Memo, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Government’s Restitution Memo Filed November 4, 2024 Read the document and Gilead Sciences’ Victim Impact Statement.
[...]Order re: Payment of Restitution, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Order re: Payment of Restitution Filed November 22, 2024 Read the document.
[...]Government’s Sentencing Memo, USA v Lorik Papyan
United States District Court Northern District of California USA v Lorik Papyan Government Sentencing Memo Filed June 11, 2024 Read the document.
[...]Government’s Sentencing Memo, USA v Stephen Silverman
United States District Court Northern District of California USA v Stephen Silverman Government Sentencing Memo Filed February 27, 2024 Read the document.
[...]Information, USA v Brandon Adams, September 2023
United States District Court Eastern District of Missouri USA v Brandon Adams Information Filed September 7, 2023 Read the document.
[...]Complaint, USA v Isis Navarro Reyes, April 29, 2024
United States District Court Southern District of New York USA v Isis Navarro Reyes Criminal Complaint Filed April 29, 2024 Read the document.
[...]Jury Instructions, USA v Minnesota Independent Cooperative, January 2023
United States District Court Northern District of California USA v David Miller, Minnesota Independent Cooperative Jury Instructions Filed January 24, 2023 Read the document.
[...]Sentencing Memo, USA v Minnesota Independent Cooperative, March 2023
United States District Court Northern District of California USA v Mihran Stepanyan, Minnesota Independent Cooperative Sentencing Memo Filed March 1, 2023 Read the document.
[...]Indictment, USA v Minnesota Independent Cooperative, May 2015
United States District Court Southern District of Ohio USA v David Miller, Minnesota Independent Cooperative Indictment Filed May 6, 2015 Read the document.
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